UDEF Near Zapatero by a Network of Alleged Laundering Activities
3 Articles
3 Articles
The inquiries of the Economic Crime and Fiscal Unit of the National Police are hovering over the former president and his surroundings. More information: Julito Martínez collected €458,000 from Plus Ultra in 5 years through 3 companies, almost the same amount he paid Zapatero
The former socialist president allegedly laundered funds from the collection of commissions by mediating to governments and public administrations to favor people around him with aid and contracts.
All indications point to a favourable treatment of an unknown company, which received tens of millions of euros from the Spanish budget
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